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Opening a Medici Bank Business Account should be
completed by an authorized signatory of the business.
Save Time. Please have the following information ready to enter and upload.

Business Information & Documentation

Medici reserves the right to require additional documentation as needed.

Medici Bank requires information and documents about the business and its related parties. Please have the following information on hand for the opening of your account.
Tax ID Number
Recent Utility Bill
(with physical address of the business)
Articles of Incorporation

Related Parties Personal Documents

Related Parties applies to company owners, shareholders of 10% or more, controlling parties or authorized signers.

Valid Government Identification such as: Passport, Driver’s License or Identity Card
Recent Utility Bill
(if current address is not on identification)

Tax ID Number

Funds Transfer Limits

  Minimum Maximum
Internal None None
Wire $2,500 None

There is a $2500 minimum on wires, both inbound and outbound. There is no minimum on internal transfers to other clients of the bank. ACH transfers and card payments are not available at this time.

Business accounts may add custom limits for individual users and impose multiple levels of approvals based on transfer amount.

MBI reserves the right to review, approve, hold or reject any transfer.

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Please note that Opening a Medici Bank Business Account should be
completed by an authorized signatory of the business.
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Prohibited Business Industries & Countries

Medici Bank International does not provide Business accounts to certain business industries and does not do business in certain countries. All applications are reviewed to ensure Compliance with the banks' policies. Click the buttons below to see the full lists.

Prohibited Industries
Prohibited Countries
IMPORTANT INFORMATION FOR OPENING A NEW ACCOUNT
To help in the fight against money laundering and the funding of terrorism, USA Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Medici Bank International, LLC ("MBI") is not FDIC insured in the United States nor Puerto Rico.
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